CENTRAL BANCO DEVELOPMENTS LIMITED
Warning: The most recent accounts from 5 April 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1314 October 2013 | APPLICATION FOR STRIKING-OFF |
| 17/07/1317 July 2013 | DISS40 (DISS40(SOAD)) |
| 16/07/1316 July 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 19/12/1219 December 2012 | CURREXT FROM 05/04/2013 TO 31/05/2013 |
| 03/08/123 August 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR KENNETH JAMES STEWART |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MRS KERRY HUGHES |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOLMANN |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 15/05/1215 May 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 25/03/1125 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 12/01/1112 January 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 20/05/1020 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER VEVERS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED ANDREAS HOLMANN |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 32 POOL LANE BROCTON STAFFORD STAFFORDSHIRE ST17 0TY UNITED KINGDOM |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR CARL HUGHES |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O SPEECHLY BZRCHAM LLP 6 ST ANDREW STREET LONDON EC4A 3LX |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 11/08/0711 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP |
| 21/05/0721 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 533 BATH ROAD SALTFORD BRISTOL AVON BS31 3JG |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | COMPANY NAME CHANGED HARVARD HEALTH CARE CORPORATION TWO LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 10/09/0210 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FIRST GAZETTE |
| 02/03/012 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 |
| 21/02/0121 February 2001 | Incorporation |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company